Starlight Shoreditch Limited. net worth, address, company information. Free

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Starlight Shoreditch Limited (registration number 07969868) is a private limited company legally formed on 2012-02-29 originating in United Kingdom. The business was registered at Portman House 7Th Floor, 2 Portman Street, London W1H 6DU. Starlight Shoreditch Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 55100 - "hotels and similar accommodation".

Company details

Name	Starlight Shoreditch Limited
Number	07969868
Date of Incorporation:	2012-02-29
End of financial year:	31 December
Address:	Portman House 7th Floor, 2 Portman Street, London, W1H 6DU
SIC code:	68209 - Other letting and operating of own or leased real estate 55100 - Hotels and similar accommodation

When it comes to the 2 directors that can be found in this company, we can name: Stuart B. (in the company from 16 April 2020), Joshua L. (appointment date: 31 March 2015). 1 secretary is present as well: Gary O. (appointed on 16 May 2017). The official register lists 1 person of significant control - Marshall E., the single individual in the company that has substantial control or influence.

Directors

People with significant control

Marshall E.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(MR01) Registration of charge 079698680006, created on Friday 22nd December 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (89 pages)

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(MR01) Registration of charge 079698680006, created on Friday 22nd December 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (89 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (22 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 5th, August 2021 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 079698680005, created on Monday 7th June 2021 filed on: 16th, June 2021 \| mortgage	Free Download (94 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, February 2021 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: Wednesday 29th April 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 16th April 2020 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 16th April 2020. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 1st, July 2019 \| accounts	Free Download (25 pages)
(MR01) Registration of charge 079698680004, created on Tuesday 19th June 2018 filed on: 28th, June 2018 \| mortgage	Free Download (92 pages)
(MR04) Charge 2 satisfaction in full. filed on: 15th, June 2018 \| mortgage	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 15th, June 2018 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 24th, May 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (20 pages)
(TM02) Secretary appointment termination on Tuesday 16th May 2017 filed on: 17th, May 2017 \| officers	Free Download (1 page)
(AP03) On Tuesday 16th May 2017 - new secretary appointed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Portman House 7th Floor 2 Portman Street London W1H 6DU filed on: 3rd, March 2017 \| address	Free Download (1 page)
(CH01) On Friday 10th February 2017 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(CH01) On Friday 10th February 2017 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(CH03) On Friday 10th February 2017 secretary's details were changed filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 20 North Audley Street London W1K 6WE to Portman House 7th Floor 2 Portman Street London W1H 6DU on Thursday 1st September 2016 filed on: 1st, September 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 29th February 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 11th March 2016 capital
(AD02) Location of register of charges has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 20 North Audley Street London W1K 6WE at an unknown date filed on: 10th, March 2016 \| address	Free Download (1 page)
(AP03) On Tuesday 31st March 2015 - new secretary appointed filed on: 30th, April 2015 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Tuesday 31st March 2015 filed on: 19th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st March 2015. filed on: 19th, April 2015 \| officers
(AP01) New director appointment on Tuesday 31st March 2015. filed on: 19th, April 2015 \| officers
(TM01) Director appointment termination date: Tuesday 31st March 2015 filed on: 19th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st March 2015 filed on: 19th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st March 2015 filed on: 19th, April 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2Nd Floor, One Eagle Place St. James's London SW1Y 6AF to 20 North Audley Street London W1K 6WE on Sunday 19th April 2015 filed on: 19th, April 2015 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st March 2015 filed on: 19th, April 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 079698680003, created on Tuesday 31st March 2015 filed on: 8th, April 2015 \| mortgage	Free Download (89 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, April 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Saturday 28th February 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, August 2014 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from 4Th Floor 2 Harewood Place London W1S 1BX to 2Nd Floor, One Eagle Place St. James's London SW1Y 6AF on Monday 18th August 2014 filed on: 18th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 28th February 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Thursday 28th February 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Friday 15th March 2013. filed on: 15th, March 2013 \| officers	Free Download (2 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom filed on: 13th, March 2013 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 1st January 2013 filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st January 2013 director's details were changed filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 8th January 2013 filed on: 8th, January 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 21st December 2012. filed on: 21st, December 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 3rd December 2012 from 1St Floor 52 Conduit Street London W1S 2YX United Kingdom filed on: 3rd, December 2012 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 14th, September 2012 \| mortgage	Free Download (15 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 14th, September 2012 \| mortgage	Free Download (9 pages)
(AP01) New director appointment on Wednesday 4th July 2012. filed on: 4th, July 2012 \| officers	Free Download (2 pages)
(AP04) On Wednesday 27th June 2012 - new secretary appointed filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 27th, June 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on Wednesday 27th June 2012 from 21 Holborn Viaduct London EC1A 2DY United Kingdom filed on: 27th, June 2012 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013. filed on: 27th, June 2012 \| accounts	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 27th, June 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, February 2012 \| incorporation	Free Download (26 pages)

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